| Company Name | I.F. Founder Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04459888 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2002(20 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (14 years, 11 months ago) |
| Previous Names | Insight Investment Funds Management Limited and Clerical Medical Investment Funds Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Douglas Ferrans |
|---|---|
| Date of Birth | October 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5DY Scotland |
| Secretary Name | Peter John Veale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 Sullivan Road Kennington London SE11 4UH |
| Director Name | Mr Charles Bowen Farquharson |
|---|---|
| Date of Birth | March 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkside Bealings Road Martlesham Woodbridge Suffolk IP12 4RW |
| Director Name | Mr Gary Thomas Mairs |
|---|---|
| Date of Birth | January 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Deputy Chief Executive |
| Country of Residence | England |
| Correspondence Address | 5 Holly Bush Lane Sevenoaks Kent TN13 3UN |
| Director Name | Mr Keith Alan Lovett |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2004(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 March 2008) |
| Role | Chief Risk Officer |
| Country of Residence | England |
| Correspondence Address | Churchfields Greensted Road Greensted Ongar Essex CM5 9LE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 33 Old Broad Street London EC2N 1HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 December 2006 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2008 | Appointment terminated director keith lovett (1 page) |
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2007 | Application for striking-off (1 page) |
| 27 June 2007 | Return made up to 12/06/07; full list of members (6 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 22 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 4 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 22 March 2005 | New director appointed (3 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 15 February 2005 | Director's particulars changed (1 page) |
| 14 February 2005 | New director appointed (3 pages) |
| 14 February 2005 | Director resigned (1 page) |
| 20 July 2004 | Return made up to 12/06/04; full list of members (5 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 22 July 2003 | Return made up to 12/06/03; full list of members (5 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 August 2002 | Memorandum and Articles of Association (11 pages) |
| 20 August 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 20 August 2002 | Resolutions
|
| 21 June 2002 | New director appointed (3 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Incorporation (16 pages) |